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TA, INC.

Company Details

Name: TA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1983 (41 years ago)
Entity Number: 843699
County: New York
Place of Formation: New York
Principal Address: 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 62048
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD J MEELIA Chief Executive Officer 15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 62048

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-05-20 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-08 2011-05-20 Address 273 CORPORATE DR, SUITE 100, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2005-05-18 2007-05-08 Address 273 CORPORATE DR, SUITE 100, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2005-05-18 2011-05-20 Address 273 CORPORATE DR, SUITE 100, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
2005-05-18 2011-05-20 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1983-05-23 2005-05-18 Address UNDERBER MANLEY & CASEY, 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-12345 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110520002189 2011-05-20 BIENNIAL STATEMENT 2011-05-01
070508002707 2007-05-08 BIENNIAL STATEMENT 2007-05-01
050518003181 2005-05-18 BIENNIAL STATEMENT 2005-05-01
A982722-3 1983-05-23 CERTIFICATE OF INCORPORATION 1983-05-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State